Compliance AVP (Financial Crime Compliance, Private Banking)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/CAVPFCCPB/23032023C
Posted: 9 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0377

Job description

Charterhouse is currently partnering with an International Bank to source for a Compliance AVP to perform compliance monitoring and reviews to ensure compliance within the Private Banking Business.


Reporting to the Head of Compliance, you will assist to provide AML compliance advisory support and perform investigation on escalated cases. You will be tasked to review KYC/CDD documents for new customers and periodic review of existing customers’ account.

You will participate in any Group AML monitoring enhancement projects and assist in developing compliance testing and reporting. You will support the business in the development, implementation and regular review of AML policies and procedures and provide compliance training to employee and business.


To be qualified for this position:

  • Degree holder

  • At least 3 to 5 years’ experience in a compliance/ general audit role in a financial institution, preferably in the private/ wealth banking environment.

  • Strong knowledge in AML/CFT/Sanctions regulations

  • Strong analytical and problem solving skills

Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

This job has expired!

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